Deputies Li Gang, Lv Chunxiang, Yang Rong, and Chen Da made suggestions.
Punish telecommunications network fraud
Equal emphasis is placed on crime management, squeezing the space for cross-border wire fraud
Deputy Li Gang. 
Deputy Lu Chunxiang.
Representative Yang Rong. 
Representative Chen Da. In the summer of 2023, a movie "All or Nothing", which is based on a number of telecom network fraud cases, has attracted widespread attention from the society to combat cross-border telecom network fraud, and has also allowed more people to improve their ability to recognize and prevent fraud, and consciously pull up the "anti-fraud string".
At present, cross-border crimes are the most prominent feature of telecommunication network fraud, which is also one of the important reasons for the frequent and high incidence of telecommunication network fraud. In the past year, the Supreme People's Procuratorate and the Ministry of Public Security jointly supervised the handling of three batches of 13 major cross-border telecommunications network fraud cases, launched a special operation to crack down on telecommunications network fraud crimes related to northern Myanmar, and assigned to supervise and handle cases involving more than 40,000 "returnees" in northern Myanmar.
On March 3, a number of deputies to the National People's Congress were interviewed by the reporter of "Procuratorate" on the topic of "cracking down on cross-border telecommunications network fraud". The deputies unanimously agreed that the judicial organs should severely crack down on the organizers, leaders, behind-the-scenes "financiers", and backbone elements of cross-border telecommunications network fraud groups in accordance with the law, as well as the organizers and leaders of black industry groups that provide them with assistance such as smuggling of personnel, continue to send a strong signal of severe punishment, strengthen the reverse connection of executions, and promote comprehensive governance and governance at the source.
Establish multiple synergies
Governance mechanisms for cross-border telecommunications network fraud
At present, the characteristics of telecommunications network fraud crime collectivization are very prominent, and overseas criminal groups under the guise of "industrial parks" and "science and technology parks" have formed a huge and stable fraud criminal network through the control and management of independent fraud gangs.
Cross-border telecom network fraud involves multiple industries such as the Internet, finance, telecom operators, data regulation, and network technology, so it is particularly important to build a collaborative governance mechanism. ”Li Gang, deputy to the National People's Congress, chairman of the board of supervisors of Hubei New Union and partner of Hubei Songzhisheng Law FirmDenote.
I am concerned that in 2023, the Supreme People's Procuratorate and the Ministry of Public Security will jointly supervise the third batch of five extraordinarily large cross-border telecommunications network fraud cases, and make every effort to crack down on gangs, destroy networks, and cut chains, which has released a strong signal of severe punishment and formed a strong deterrent effect. Deputy Li Gang said.
Overseas is not a blind spot for cracking down on telecom network fraud, nor is it a place outside the law where it can run rampant. In order to deal with the difficulties brought by national border barriers to the governance of cross-border telecommunication network fraud, not only domestic departments, enterprises, and institutions should work together, but also cooperate closely with each other in cross-border evidence collection, arrest, and recovery of stolen goods, carry out cross-border joint crackdown actions, improve the overall effectiveness of the fight against crime, and reduce the living space of cross-border telecommunication network fraud. ”Lv Chunxiang, deputy to the National People's Congress and researcher at the Shanxi Institute of Coal Chemistry of the Chinese Academy of Sciencessuggested.
In response to the new trend of cross-border implementation of telecommunications network fraud, the Supreme People's Procuratorate has strengthened bilateral and multilateral cooperation, actively participated in the negotiation of an international convention on cybercrime, signed a joint statement of the China-ASEAN Attorneys General Meeting, strengthened multilateral cooperation in combating transnational high-tech crimes, and promoted the building of a community with a shared future in cyberspace. The work of the procuratorial organs in promoting international cooperation in combating transnational crimes was praised by the deputies.
Further grasp the source control
The focus of the fight against telecommunications network fraud is to prevent it.
It is necessary to implement the responsibility of the territorial entity, focus on key personnel involved in fraud and the black and gray industry, and grasp the source control work in place. "During the interview,Deputy to the National People's Congress, deputy director of the Sanqiao Police Station of the Xinghualing Branch of the Taiyuan Public Security Bureau of Shanxi Province, and vice chairman of the Taiyuan Women's Federation, Yang Rongintroduced to the reporter her usual work - intercepting the deceived masses through online early warning, handheld reminders, and door-to-door dissuasion, and promoting the integration of fighting, prevention, management, control, and propaganda to protect the "money bags" of the masses.
Deputy Yang Rong suggested that the procuratorial organs should play a functional role, and work with relevant departments to urge relevant units and enterprises to plug the risk of loopholes, strengthen the construction of internal compliance, and promote source governance and comprehensive management.
At present, the groups involved in telecommunications network fraud are showing a trend of younger age, and some minors and recent college graduates have gone astray and have been investigated for criminal responsibility for committing 'two cards' crimes, which is regrettable. ”Chen Da, deputy to the National People's Congress and manager of the energy exhibition department of Donghao Lansheng Group's Shanghai Industrial Business ExhibitionIt is believed that in this regard, key areas should strengthen comprehensive rectification, special rectification, and rectification in accordance with the law, broaden employment channels, and educate and guide young people to establish correct values. For those who go abroad for work, tourism, and study abroad, it is necessary to carry out targeted publicity and education, reminding the general public to be highly vigilant and identify false information on overseas "high-salary" recruitment, and avoid falling into traps such as telecommunications network fraud and online gambling.
Deputy Lu Chunxiang suggested: "It is necessary to improve the responsibility system of industry authorities, enterprises, and users, establish a list system for seriously untrustworthy entities in telecommunications network fraud, and promptly interview, supervise, and highlight enterprises with outstanding problems, so as to achieve better punishment results." ”
Promote the construction of big data to empower case handling
In the context of the rapid development of information networks, cross-border telecommunication network fraud crimes have been continuously derived and upgraded. How to respond to the new changes and new characteristics and strengthen the crackdown on related criminal offenses?
Deputy Li Gang suggested that the Anti-Telecommunications Network Fraud Law should be fully implemented, the research and development and application of big data supervision models related to fraud should be strengthened, major risks and outstanding problems in the fields of telecommunications, finance, and the Internet should be discovered in a timely manner, and data cooperation among domestic network operators should be strengthened, and big data and other technologies should be fully used to promote data sharing.
Deputy Yang Rong said that the procuratorial organs, together with the public security organs and courts, should strengthen the research, judgment and analysis of the accounts involved in fraud and their related accounts, continue to recover stolen goods and recover losses throughout the process, increase the application of the procedures for confiscation of illegal gains, and resolutely cut off the chain of interests of criminals involved in fraud at home and abroad.
Deputy Chen Da suggested: "It is necessary to strengthen the research and development of communication security products, use big data and cloud computing technology, scientifically judge and timely block harassment and text messages, and cut off the channels of fraud from the source." ”
*: Procuratorate** Special Issue of the Two Sessions of the Rule of Law in China Reporter: Yang Lujia).